Telecom Plus PLC
20 June 2007
Telecom plus PLC (the 'Company')
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the twelve months up to and
including 8 June 2007.
This Annual Information Update is also being made available on our website,
www.telecomplus.co.uk.
The information referred to in this Annual Information Update was correct at the
time it was published but may now be out of date.
1. Announcements made via RNS
The documents listed below were published via a Regulatory Information Service
on or around the dates indicated
Date Description of Contents of Announcement
9 June 2006 Annual Information Update
15 June 2006 Holding(s) in company
12 July 2006 Trading Update and AGM Statement
12 July 2006 Result of AGM
18 July 2006 Holding(s) in company
12 September 2006 Schedule 5 Blocklisting Return
27 September 2006 Directorate Change
28 September 2006 Director/PDMR shareholding
9 October 2006 Notice of Results
9 October 2006 Director/PDMR shareholding
7 November 2006 Holding(s) in company
13 December 2006 Interim results 30 September 2006
13 December 2006 Director Declaration
14 December 2006 Director/PDMR shareholding
29 December 2006 Total Voting Rights
8 January 2007 Holding(s) in company
11 January 2007 Holding(s) in company
19 January 2007 Total Voting Rights
7 February 2007 Director/PDMR shareholding
15 February 2007 Holding(s) in company
28 February 2007 Total Voting Rights
13 March 2007 Schedule 5 Blocklisting Return
14 March 2007 Director/PDMR shareholding
22 March 2007 Director/PDMR shareholding
28 March 2007 Holding(s) in company
2 April 2007 Holding(s) in company
30 April 2007 Total Voting Rights
14 May 2007 Notice of Results
31 May 2007 Total Voting Rights
5 June 2007 Final Results
8 June 2007 AGM Circular and Report and Accounts
All of the above documents are available for download on the Prices and News
section of the London Stock Exchange website, www.londonstockexchange.com.
2. Documents filed at Companies House
All of the documents below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.
Date Document Type
5 July 2006 Form 88(2)R Allotment of shares
10 July 2006 Form 88(2)R Allotment of shares
12 July 2006 Report and Accounts year ended 31 March 2006
12 July 2006 Resolution under s80 Companies Act
12 July 2006 Resolution under s95 Companies Act
12 July 2006 Adoption of New Articles of Association
12 July 2006 Form 288(b)
12 July 2006 Form 88(2)R Allotment of shares
28 July 2006 Form 288(b)
28 July 2006 Form 288(a)
9 August 2006 Form 88(2)R Allotment of shares
7 September 2006 Form 88(2)R Allotment of shares
22 September 2006 Form 88(2)R Allotment of shares
27 September 2006 Form 288(a)
3 October 2006 Form 88(2)R Allotment of shares
10 October 2006 Form 88(2)R Allotment of shares
12 October 2006 Form 363 Annual Return
20 October 2006 Form 88(2)R Allotment of shares
3 November 2006 Form 88(2)R Allotment of shares
20 November 2006 Form 88(2)R Allotment of shares
7 December 2006 Form 88(2)R Allotment of shares
13 December 2006 Form 288(a)
14 December 2006 Form 88(2)R Allotment of shares
18 December 2006 Form 88(2)R Allotment of shares
20 December 2006 Form 88(2)R Allotment of shares
22 December 2006 Form 88(2)R Allotment of shares
22 December 2006 Form 88(2)R Allotment of shares
29 December 2006 Form 88(2)R Allotment of shares
31 December 2006 Form 288(b)
31 December 2006 Form 288(a)
2 January 2007 Form 88(2)R Allotment of shares
4 January 2007 Form 88(2)R Allotment of shares
1 February 2007 Form 88(2)R Allotment of shares
2 February 2007 Form 88(2)R Allotment of shares
12 February 2007 Form 88(2)R Allotment of shares
13 February 2007 Form 88(2)R Allotment of shares
14 February 2007 Form 88(2)R Allotment of shares
23 February 2007 Form 88(2)R Allotment of shares
30 April 2007 Form 88(2)R Allotment of shares
25 May 2007 Form 88(2)R Allotment of shares
11 June 2007 Form 88(2)R Allotment of shares
All of the documents above are available for download from the Companies House
website at www.companieshouse.gov.uk, or can be obtained from Companies House,
Crown Way, Cardiff, CF14 3UZ.
3. Documents submitted to the FSA
All the documents below were submitted to the FSA on or around the dates
indicated
Date Document
12 July 2006 AGM Resolutions
12 September 2006 Schedule 5 Blocklisting Return
13 March 2007 Schedule 5 Blocklisting Return
8 June 2007 AGM Circular and Report and Accounts
Documents submitted to the FSA can be viewed at the Document Viewing Facility
situated at The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS.
The Notices of meetings and Annual Reports are also available on our website,
www.telecomplus.co.uk
For further information, please contact:
Telecom plus PLC
Richard Hateley
Tel: (020) 8955 5000
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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